• Non-public document
i
Group by: Date added
Document type
12.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
12.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
12.12.2017
Amendments to the Articles of Association 07.12.2017 (edoc)
•
11.05.2017
Amendments to the Articles of Association 31.01.2017 (docx)
11.05.2017
Amendments to the Articles of Association 31.01.2017 (docx)
11.05.2017
Amendments to the Articles of Association 31.01.2017 (edoc)
•
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (EDOC)
•
07.11.2016
Amendments to the Articles of Association 07.11.2016 (EDOC)
•
Show all
21.09.2016
Announcement regarding the legal address 20.09.2016 (EDOC)
•
21.09.2016
Announcement regarding the legal address 20.09.2016 (doc)
•
21.09.2016
Announcement regarding the legal address 20.09.2016 (doc)
•
31.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
03.12.2018
Application 16.11.2018 (edoc)
•
03.12.2018
Application 16.11.2018 (docx)
•
12.12.2017
Application 07.12.2017 (edoc)
•
12.12.2017
Application 07.12.2017 (pdf)
•
12.12.2017
Application 07.12.2017 (pdf)
•
02.11.2017
Application 30.10.2017 (edoc)
•
02.11.2017
Application 30.10.2017 (pdf)
•
02.11.2017
Application 30.10.2017 (pdf)
•
11.05.2017
Application 03.05.2017 (edoc)
•
11.05.2017
Application 03.05.2017 (pdf)
•
11.05.2017
Application 03.05.2017 (pdf)
•
01.02.2017
Application 01.02.2017 (EDOC)
•
01.02.2017
Application 01.02.2017 (pdf)
•
02.01.2017
Application 30.12.2016 (EDOC)
•
02.01.2017
Application 30.12.2016 (docx)
•
02.01.2017
Application 30.12.2016 (docx)
•
07.11.2016
Application 07.11.2016 (EDOC)
•
07.11.2016
Application 07.11.2016 (pdf)
•
07.11.2016
Application 07.11.2016 (pdf)
•
21.09.2016
Application 20.09.2016 (EDOC)
•
21.09.2016
Application 20.09.2016 (pdf)
•
21.09.2016
Application 20.09.2016 (pdf)
•
Show all
07.11.2016
Application of shareholders or third persons for the acquisition of shares 02.11.2016 (EDOC)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 03.11.2016 (EDOC)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 03.11.2016 (docx)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 02.11.2016 (docx)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 02.11.2016 (docx)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 03.11.2016 (docx)
•
Show all
01.11.2016
Appraisal reports 31.10.2016 (EDOC)
•
01.11.2016
Appraisal reports 31.10.2016 (pdf)
•
01.11.2016
Appraisal reports 31.10.2016 (pdf)
•
12.12.2017
Articles of Association 07.12.2017 (doc)
12.12.2017
Articles of Association 07.12.2017 (doc)
12.12.2017
Articles of Association 07.12.2017 (edoc)
•
11.05.2017
Articles of Association 31.01.2017 (doc)
11.05.2017
Articles of Association 31.01.2017 (doc)
11.05.2017
Articles of Association 31.01.2017 (edoc)
•
07.11.2016
Articles of Association 03.11.2016 (doc)
07.11.2016
Articles of Association 02.11.2016 (doc)
07.11.2016
Articles of Association 02.11.2016 (doc)
07.11.2016
Articles of Association 03.11.2016 (doc)
07.11.2016
Articles of Association 02.11.2016 (EDOC)
•
07.11.2016
Articles of Association 03.11.2016 (EDOC)
•
21.09.2016
Articles of Association 20.09.2016 (doc)
21.09.2016
Articles of Association 20.09.2016 (doc)
21.09.2016
Articles of Association 20.09.2016 (EDOC)
•
Show all
07.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (EDOC)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (pdf)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (pdf)
•
03.12.2018
Confirmation or consent to legal address 23.11.2018 (edoc)
•
03.12.2018
Confirmation or consent to legal address 23.11.2018 (docx)
•
21.09.2016
Confirmation or consent to legal address 20.09.2016 (EDOC)
•
21.09.2016
Confirmation or consent to legal address 20.09.2016 (docx)
•
21.09.2016
Confirmation or consent to legal address 20.09.2016 (docx)
•
Show all
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
06.02.2017
Decisions / letters / protocols of public notaries 06.02.2017 (edoc)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (edoc)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (rtf)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (EDOC)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
Show all
21.09.2016
Memorandum of Association 20.09.2016 (doc)
21.09.2016
Memorandum of Association 20.09.2016 (doc)
21.09.2016
Memorandum of Association 20.09.2016 (EDOC)
•
12.12.2017
Protocols/decisions of a company/organisation 30.10.2017 (edoc)
•
12.12.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
12.12.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
02.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (edoc)
•
02.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
02.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
01.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (EDOC)
•
01.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (EDOC)
•
07.11.2016
Protocols/decisions of a company/organisation 02.11.2016 (EDOC)
•
07.11.2016
Protocols/decisions of a company/organisation 02.11.2016 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 02.11.2016 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (doc)
•
Show all
06.03.2017
Registration certificates 06.03.2017 (TIF)
•
02.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (docx)
02.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (docx)
02.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (edoc)
•
01.02.2017
Regulations for the increase/reduction of the equity 01.02.2017 (docx)
01.02.2017
Regulations for the increase/reduction of the equity 01.02.2017 (EDOC)
•
07.11.2016
Regulations for the increase/reduction of the equity 02.11.2016 (docx)
07.11.2016
Regulations for the increase/reduction of the equity 02.11.2016 (docx)
07.11.2016
Regulations for the increase/reduction of the equity 02.11.2016 (EDOC)
•
01.11.2016
Regulations for the increase/reduction of the equity 31.10.2016 (docx)
01.11.2016
Regulations for the increase/reduction of the equity 31.10.2016 (docx)
01.11.2016
Regulations for the increase/reduction of the equity 31.10.2016 (EDOC)
•
Show all
12.12.2017
Shareholders’ register 07.12.2017 (pdf)
12.12.2017
Shareholders’ register 07.12.2017 (pdf)
12.12.2017
Shareholders’ register 07.12.2017 (edoc)
•
11.05.2017
Shareholders’ register 03.05.2017 (pdf)
11.05.2017
Shareholders’ register 03.05.2017 (pdf)
11.05.2017
Shareholders’ register 03.05.2017 (edoc)
•
02.01.2017
Shareholders’ register 29.12.2016 (pdf)
02.01.2017
Shareholders’ register 29.12.2016 (pdf)
02.01.2017
Shareholders’ register 29.12.2016 (EDOC)
•
11.11.2016
Shareholders’ register 03.11.2016 (pdf)
11.11.2016
Shareholders’ register 02.11.2016 (pdf)
11.11.2016
Shareholders’ register 02.11.2016 (pdf)
11.11.2016
Shareholders’ register 03.11.2016 (pdf)
11.11.2016
Shareholders’ register 02.11.2016 (EDOC)
•
11.11.2016
Shareholders’ register 03.11.2016 (EDOC)
•
21.09.2016
Shareholders’ register 20.09.2016 (pdf)
21.09.2016
Shareholders’ register 20.09.2016 (pdf)
21.09.2016
Shareholders’ register 20.09.2016 (EDOC)
•
Show all
31.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.12.2018
Application 16.11.2018 (edoc)
•
03.12.2018
Application 16.11.2018 (docx)
•
03.12.2018
Confirmation or consent to legal address 23.11.2018 (edoc)
•
03.12.2018
Confirmation or consent to legal address 23.11.2018 (docx)
•
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
12.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
12.12.2017
Amendments to the Articles of Association 07.12.2017 (docx)
12.12.2017
Amendments to the Articles of Association 07.12.2017 (edoc)
•
12.12.2017
Application 07.12.2017 (edoc)
•
12.12.2017
Application 07.12.2017 (pdf)
•
12.12.2017
Application 07.12.2017 (pdf)
•
12.12.2017
Articles of Association 07.12.2017 (doc)
12.12.2017
Articles of Association 07.12.2017 (doc)
12.12.2017
Articles of Association 07.12.2017 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
•
12.12.2017
Protocols/decisions of a company/organisation 30.10.2017 (edoc)
•
12.12.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
12.12.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
12.12.2017
Shareholders’ register 07.12.2017 (pdf)
12.12.2017
Shareholders’ register 07.12.2017 (pdf)
12.12.2017
Shareholders’ register 07.12.2017 (edoc)
•
02.11.2017
Application 30.10.2017 (edoc)
•
02.11.2017
Application 30.10.2017 (pdf)
•
02.11.2017
Application 30.10.2017 (pdf)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
•
02.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (edoc)
•
02.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
02.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (doc)
•
02.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (docx)
02.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (docx)
02.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (edoc)
•
11.05.2017
Amendments to the Articles of Association 31.01.2017 (docx)
11.05.2017
Amendments to the Articles of Association 31.01.2017 (docx)
11.05.2017
Amendments to the Articles of Association 31.01.2017 (edoc)
•
11.05.2017
Application 03.05.2017 (edoc)
•
11.05.2017
Application 03.05.2017 (pdf)
•
11.05.2017
Application 03.05.2017 (pdf)
•
11.05.2017
Articles of Association 31.01.2017 (doc)
11.05.2017
Articles of Association 31.01.2017 (doc)
11.05.2017
Articles of Association 31.01.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
11.05.2017
Shareholders’ register 03.05.2017 (pdf)
11.05.2017
Shareholders’ register 03.05.2017 (pdf)
11.05.2017
Shareholders’ register 03.05.2017 (edoc)
•
06.03.2017
Registration certificates 06.03.2017 (TIF)
•
06.02.2017
Decisions / letters / protocols of public notaries 06.02.2017 (edoc)
•
01.02.2017
Application 01.02.2017 (EDOC)
•
01.02.2017
Application 01.02.2017 (pdf)
•
01.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (EDOC)
•
01.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (doc)
•
01.02.2017
Regulations for the increase/reduction of the equity 01.02.2017 (docx)
01.02.2017
Regulations for the increase/reduction of the equity 01.02.2017 (EDOC)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (edoc)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (rtf)
•
02.01.2017
Application 30.12.2016 (EDOC)
•
02.01.2017
Application 30.12.2016 (docx)
•
02.01.2017
Application 30.12.2016 (docx)
•
02.01.2017
Shareholders’ register 29.12.2016 (pdf)
02.01.2017
Shareholders’ register 29.12.2016 (pdf)
02.01.2017
Shareholders’ register 29.12.2016 (EDOC)
•
Show all
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
•
11.11.2016
Shareholders’ register 03.11.2016 (pdf)
11.11.2016
Shareholders’ register 02.11.2016 (pdf)
11.11.2016
Shareholders’ register 02.11.2016 (pdf)
11.11.2016
Shareholders’ register 03.11.2016 (pdf)
11.11.2016
Shareholders’ register 02.11.2016 (EDOC)
•
11.11.2016
Shareholders’ register 03.11.2016 (EDOC)
•
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (docx)
07.11.2016
Amendments to the Articles of Association 07.11.2016 (EDOC)
•
07.11.2016
Amendments to the Articles of Association 07.11.2016 (EDOC)
•
07.11.2016
Application 07.11.2016 (EDOC)
•
07.11.2016
Application 07.11.2016 (pdf)
•
07.11.2016
Application 07.11.2016 (pdf)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 02.11.2016 (EDOC)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 03.11.2016 (EDOC)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 03.11.2016 (docx)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 02.11.2016 (docx)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 02.11.2016 (docx)
•
07.11.2016
Application of shareholders or third persons for the acquisition of shares 03.11.2016 (docx)
•
07.11.2016
Articles of Association 03.11.2016 (doc)
07.11.2016
Articles of Association 02.11.2016 (doc)
07.11.2016
Articles of Association 02.11.2016 (doc)
07.11.2016
Articles of Association 03.11.2016 (doc)
07.11.2016
Articles of Association 02.11.2016 (EDOC)
•
07.11.2016
Articles of Association 03.11.2016 (EDOC)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (EDOC)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (pdf)
•
07.11.2016
Bank statements or other document regarding the payment of the equity 02.11.2016 (pdf)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (EDOC)
•
07.11.2016
Protocols/decisions of a company/organisation 02.11.2016 (EDOC)
•
07.11.2016
Protocols/decisions of a company/organisation 02.11.2016 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 02.11.2016 (doc)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (doc)
•
07.11.2016
Regulations for the increase/reduction of the equity 02.11.2016 (docx)
07.11.2016
Regulations for the increase/reduction of the equity 02.11.2016 (docx)
07.11.2016
Regulations for the increase/reduction of the equity 02.11.2016 (EDOC)
•
01.11.2016
Appraisal reports 31.10.2016 (EDOC)
•
01.11.2016
Appraisal reports 31.10.2016 (pdf)
•
01.11.2016
Appraisal reports 31.10.2016 (pdf)
•
01.11.2016
Regulations for the increase/reduction of the equity 31.10.2016 (docx)
01.11.2016
Regulations for the increase/reduction of the equity 31.10.2016 (docx)
01.11.2016
Regulations for the increase/reduction of the equity 31.10.2016 (EDOC)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (EDOC)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
21.09.2016
Announcement regarding the legal address 20.09.2016 (EDOC)
•
21.09.2016
Announcement regarding the legal address 20.09.2016 (doc)
•
21.09.2016
Announcement regarding the legal address 20.09.2016 (doc)
•
21.09.2016
Application 20.09.2016 (EDOC)
•
21.09.2016
Application 20.09.2016 (pdf)
•
21.09.2016
Application 20.09.2016 (pdf)
•
21.09.2016
Articles of Association 20.09.2016 (doc)
21.09.2016
Articles of Association 20.09.2016 (doc)
21.09.2016
Articles of Association 20.09.2016 (EDOC)
•
21.09.2016
Confirmation or consent to legal address 20.09.2016 (EDOC)
•
21.09.2016
Confirmation or consent to legal address 20.09.2016 (docx)
•
21.09.2016
Confirmation or consent to legal address 20.09.2016 (docx)
•
21.09.2016
Memorandum of Association 20.09.2016 (doc)
21.09.2016
Memorandum of Association 20.09.2016 (doc)
21.09.2016
Memorandum of Association 20.09.2016 (EDOC)
•
21.09.2016
Shareholders’ register 20.09.2016 (pdf)
21.09.2016
Shareholders’ register 20.09.2016 (pdf)
21.09.2016
Shareholders’ register 20.09.2016 (EDOC)
•
Show all